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TORDINO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #452,4681,011,214 total
RUC: 12838-120-127012
Total views
64
Avg / month
5
Year peak
12
Current month -41.7 % vs Dec
7

Company information

Folio
127012 Mercantil
Registration date
14/03/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 3 días)
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Highlights TORDINO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
12838-120-127012

Executives TORDINO, S.A. (5)

Name
Role
Links
View
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4143
    Role: Subscriber
    Links: 4143
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5412
    Role: Subscriber
    Links: 5412
  • Name OLMEDO ALFARO Director 684
    Role: Director
    Links: 684
  • Name OSCAR DE LA GUARDIA Director 502
    Role: Director
    Links: 502
  • Name JULIO I. ALEMAN Director 617
    Role: Director
    Links: 617
*Links: number of companies where the executive appears with a role or relation.

Documents TORDINO, S.A. (8)

Act
Date
View
  • Act Entry Id -7034627- (MASTER INFORMATION) Entry 5585/163 (0) 14/03/1984
    Date: 14/03/1984
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139626/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 328698/2020 (0) 07/01/2021
    Date: 07/01/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2021
    Date: 06/01/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2021
    Date: 06/01/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2021
    Date: 06/01/2021
  • Act Entry Id -11099605- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8743931- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TORDINO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
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About TORDINO, S.A.: Summary of TORDINO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/03/1984. Estimated traffic: 64 total visits (peak 12). Position: #452,468 of 1,011,214. See representatives, branches, documents and filings.